The compliance training course provides a blueprint for compliance professionals to follow to ensure that the risk profile of your organization is limited by a thorough understanding of your regulatory environment.

Why Compliance Management?

"I love this class. Everything was perfect...I'll recommend this class for every compliance manager I know."- Y.JK., Korea Finance Corp

Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have heavily focused on the need for good corporate governance and an effective compliance program is an integral part of this structure.

The intensive program provides a blueprint for compliance professionals to follow to ensure that the risk profile of your organization is limited by a thorough understanding of your regulatory environment.

Benefits of Attending

Define the meaning of compliance for your organization and be capable of developing an organizational response to its demands

Know what drives your compliance exposure both at home and abroad

Understand the risk consequences of non-compliance

Appreciate the relationship between corporate governance and compliance, including the market expectation of that relationship

Understand the implications of Sarbanes Oxley for corporate accountability and ethical behavior

Understand how to produce a corporate compliance program tailored to your won organization

Learn how to optimize organizational structure for compliance

"It is a rich course, loads of new information and lots of interaction."- Omar N.

"By far one of the best and most beneficial programmes I have attended...the knowledge I have gained far exceeded my expectations and will enable me to make a valuable contribution to my company."- Inoka J.

BONUS: Free Lifetime Membership to the International Academy of Business and Financial Management (IABFM) (Value of $400) is included. (*Upon successful completion of the examination)

View the detailed course content and the latest discount promotions:
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Additional Benefits

The ability to use the designation CCP™ on your business card and resume

LIFETIME membership to the International Academy of Business and Financial Management (IABFM) professional body

Access to the IABFM network and body of information online

Access to the IABFM international journal published online

Gold Embossed CCP™ Certificate with your name and designation as a Member of the International Academy of Business and Financial Management

This course is professionally and internationally recognized:

At the international level, the CCP is a recognized program by the International Academy of Business and Financial Management (IABFM)

At the Individual level: Perhaps this is where it matters the most. For the individual that is participating in the certification course, completion of the course will provide you with greater confidence in a very practical professional skill, and thus increase the likelihood of success in your career advancement or job search.

Certified Compliance Professional Curriculum Highlights

Introduction To Compliance

The Regulatory Environment and The Role Of Regulators

Compliance and Business Ethics

Developing a Corporate Compliance Program

Implementation Of Corporate Compliance

The Corporate Compliance Function

Issues In Compliance

CCP™ ExaminationOnly those who successfully complete the exam will receive the Certified Compliance Professional qualification.

"I love this class. Everything was perfect...I'll recommend this class for every compliance manager I know."- Y.JK., Korea Finance Corp

"Perfect teacher for compliance and has many experience for example on this area."- K.R., SKK Migas

What I liked most about this training: "The information it provide me with and the wide knowledge and experience of the speaker who was very professional."- A.S., Oman Tourism Development Co.

"Great job Carlo!! He's trying to reach into everyone potential. He went around the table to ask about everyone's opinion about several issues. One of the best speaker!!"- A.L., SKK Migas

Can't Find a Session in a City Near You?

If there's no session scheduled in a city near you, you have the following options:

In-house training: If you have a group of 8 or more, consider having us run this course in-house for you

Co-sponsored training: Between 5-7 people, consider a co-sponsored course - you agree to send this set number of people to the course if we run it in a city near you and Ethan Hathaway sells the remaining seats to other companies

Distance learning: Less than 5 people, consider distance training format: live trainer presents over phone lines/web at pre-scheduled times (available only for select courses)

Just tell us where you want the course: Let us know which city you'd like us to run this course in - we'll plan it if there's enough demand